1
Director born in December 1973
Individual
Officer
2019-11-25 ~ 2020-06-01
OF - Director → CIF 0
Born in December 1973
Individual
Person with significant control
2019-11-25 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
7.5 Tonne born in May 1964
Individual
Officer
2014-10-17 ~ 2015-03-24
OF - Director → CIF 0
3
Pipe Fitter born in November 1961
Individual
Officer
2020-09-07 ~ 2020-10-20
OF - Director → CIF 0
Born in November 1961
Individual
Person with significant control
2020-09-07 ~ 2020-10-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Electrician born in May 1978
Individual
Officer
2019-07-04 ~ 2019-08-05
OF - Director → CIF 0
Born in May 1978
Individual
Person with significant control
2019-07-04 ~ 2019-08-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Warehouse Op born in December 1975
Individual
Officer
2020-12-10 ~ 2021-01-08
OF - Director → CIF 0
Born in December 1975
Individual
Person with significant control
2020-12-10 ~ 2021-01-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Leased Courier born in June 1990
Individual (1 offspring)
Officer
2018-12-12 ~ 2019-04-17
OF - Director → CIF 0
Born in June 1990
Individual (1 offspring)
Person with significant control
2018-12-12 ~ 2019-04-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Hgv Driver born in August 1970
Individual
Officer
2016-02-01 ~ 2016-06-23
OF - Director → CIF 0
8
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-06-03 ~ 2014-07-18
OF - Director → CIF 0
2017-04-05 ~ 2017-12-08
OF - Director → CIF 0
2018-04-05 ~ 2018-07-10
OF - Director → CIF 0
Born in January 1945
Individual (1217 offsprings)
Person with significant control
2017-04-05 ~ 2017-12-08
PE - Ownership of shares – 75% or more → CIF 0
2018-04-05 ~ 2018-07-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Leased Courier born in November 1981
Individual
Officer
2018-11-07 ~ 2018-12-12
OF - Director → CIF 0
Born in November 1981
Individual
Person with significant control
2018-11-07 ~ 2018-12-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
Director born in January 1999
Individual
Officer
2020-06-01 ~ 2020-09-07
OF - Director → CIF 0
Born in January 1999
Individual
Person with significant control
2020-06-01 ~ 2020-09-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Hgv Driver born in December 1961
Individual
Officer
2014-07-18 ~ 2014-10-17
OF - Director → CIF 0
12
Company Director born in August 1993
Individual (1 offspring)
Officer
2018-07-10 ~ 2018-11-07
OF - Director → CIF 0
Born in August 1993
Individual (1 offspring)
Person with significant control
2018-07-10 ~ 2018-11-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Leased Courier born in October 1969
Individual
Officer
2017-12-08 ~ 2018-04-05
OF - Director → CIF 0
Born in October 1969
Individual
Person with significant control
2017-12-08 ~ 2018-04-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
Warehouse Operative born in May 2001
Individual
Officer
2021-01-08 ~ 2021-03-25
OF - Director → CIF 0
Born in May 2001
Individual
Person with significant control
2021-01-08 ~ 2021-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
Director born in November 1975
Individual
Officer
2021-03-25 ~ 2021-05-27
OF - Director → CIF 0
Born in November 1975
Individual
Person with significant control
2021-03-25 ~ 2021-05-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
Director born in January 1945
Individual (748 offsprings)
Officer
2019-08-05 ~ 2019-11-25
OF - Director → CIF 0
Born in January 1945
Individual (748 offsprings)
Person with significant control
2019-08-05 ~ 2019-11-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
Warehouse Op born in February 1990
Individual (1 offspring)
Officer
2020-10-20 ~ 2020-12-10
OF - Director → CIF 0
Born in February 1990
Individual (1 offspring)
Person with significant control
2020-10-20 ~ 2020-12-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
Warehouse Op born in February 1975
Individual (2 offsprings)
Officer
2021-11-11 ~ 2022-09-01
OF - Director → CIF 0
Born in February 1975
Individual (2 offsprings)
Person with significant control
2021-11-11 ~ 2022-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
Lgv Driver born in May 1980
Individual
Officer
2015-03-24 ~ 2016-02-01
OF - Director → CIF 0
20
Welder born in September 1983
Individual
Officer
2019-04-17 ~ 2019-07-04
OF - Director → CIF 0
Born in September 1983
Individual
Person with significant control
2019-04-17 ~ 2019-07-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
Hgv Driver born in May 1970
Individual
Officer
2016-06-23 ~ 2016-11-22
OF - Director → CIF 0
22
Leased Courier born in July 1988
Individual
Officer
2016-11-22 ~ 2017-04-05
OF - Director → CIF 0
23
Warehouse Op born in August 1975
Individual
Officer
2021-05-27 ~ 2021-11-11
OF - Director → CIF 0
Born in August 1975
Individual
Person with significant control
2021-05-27 ~ 2021-11-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0